Company Information

CIN
Status
Date of Incorporation
03 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meena Ganesh
Meena Ganesh
Director/Designated Partner
over 1 year ago
Ganesh Krishnan
Ganesh Krishnan
Director/Designated Partner
almost 2 years ago

Charges

0
07 September 2019
Kotak Mahindra Bank Limited
4 Crore
07 September 2019
Others
0
07 September 2019
Others
0
07 September 2019
Others
0
07 September 2019
Others
0
07 September 2019
Others
0

Documents

Form AOC - 4 CFS-08012021_signed
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form DPT-3-09072020-signed
Auditor?s certificate-23062020
Optional Attachment-(1)-23062020
Form DPT-3-12032020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Form AOC-4-06032020_signed
Form MGT-7-06032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19022020
Supplementary or Test audit report under section 143-19022020
Form AOC - 4 CFS-19022020
Form CHG-1-18092019_signed
Instrument(s) of creation or modification of charge;-18092019
Optional Attachment-(1)-18092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Optional Attachment-(1)-27062019
Form DPT-3-22062019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11062019
Supplementary or Test audit report under section 143-11062019
Form AOC - 4 CFS-11062019_signed
Auditor?s certificate-05062019